Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Capital Safety Group (Northern Europe) Limited
- Incorporated
- 4 June 1985
- Industry
- Other manufacturing n.e.c. (32990)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 More London PlaceLondonSE1 2AF
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2022
Norwegian
Born March 1964 (62)
Director · Appointed 3 August 2015
British
Born July 1968 (58)
Officer history (29 former)
28 January 2022
28 January 2022
31 January 2020
Resigned Brown, Ian Richard as Secretary
31 May 2018
1 May 2018
30 April 2018
Appointed Brown, Ian Richard as Secretary
30 April 2018
Resigned Jubb, David Anthony as Secretary
31 March 2016
3 August 2015
3 August 2015
Resigned Ali, Masroor as Director
3 August 2015
Resigned Herndon, Philiip Todd as Director
3 August 2015
Appointed Jubb, David Anthony as Secretary
3 August 2015
3 August 2015
Resigned Ali, Masroor as Secretary
15 November 2013
Resigned Gates, Bradley as Director
1 April 2013
Appointed Herndon, Philiip Todd as Director
1 April 2013
29 February 2012
Appointed Gates, Bradley as Director
29 February 2012
Resigned Hagg, Mikael as Director
19 January 2012
Resigned Pettersson, Anders as Director
1 January 2011
Appointed Hagg, Mikael as Director
30 June 2010
Resigned Binfield, Paul Andrew as Director
1 April 2010
Appointed Pettersson, Anders as Director
23 March 2010
1 March 2010
Resigned Velasco, Pastor as Director
1 December 2008
27 May 2008
Appointed Ali, Masroor as Director
27 May 2008
Resigned Trinder, Paul Thomas as Director
31 December 2007
Resigned Kaut, Stephen as Director
17 October 2007
Resigned Kaiser, Annette Marie as Director
17 October 2007
Appointed Binfield, Paul Andrew as Director
1 August 2006
Appointed Kaut, Stephen as Director
21 November 2005
Resigned Ashton, Michael Gordon as Director
21 November 2005
Appointed Kaiser, Annette Marie as Director
21 November 2005
Appointed Ali, Masroor as Secretary
21 November 2005
Appointed Velasco, Pastor as Director
21 November 2005
Resigned Ashton, Michael Gordon as Secretary
14 April 2003
Resigned Ador, Bernard Robert as Director
5 January 2000
Appointed Ashton, Michael Gordon as Director
5 January 2000
Appointed Ashton, Michael Gordon as Secretary
31 December 1999
31 December 1999
11 December 1998
Appointed Ador, Bernard Robert as Director
21 October 1998
21 October 1998
21 October 1998
21 October 1998
21 October 1998
Resigned Ador, Bernard Robert as Director
9 June 1997
9 June 1997
28 May 1996
Appointed Trinder, Paul Thomas as Director
28 May 1996
Appointed Ador, Bernard Robert as Director
28 May 1996
6 December 1994
6 December 1994
6 December 1993
6 December 1993
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01123045
Former controllers (1)
31 May 2022
Ceased Barrow Hepburn Group Limited — Owns 75–100% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
3M Pension Trustees Limited Owns 75–100% of shares
3M Products Limited Owns 75–100% of shares
3M United Kingdom Limited Owns 75–100% of shares
Capital Safety Group (Northern Europe) Limited This company DissolvedOwns 75–100% of shares
Scott Health & Safety Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Final Gazette dissolved following liquidation | |||
| 21 April 2026 | Return of final meeting in a members' voluntary winding up | |||
| 6 August 2025 | Liquidators' statement of receipts and payments | |||
| 21 June 2024 | Register(s) moved to registered inspection location | |||
| 21 June 2024 | Register inspection address has been changed |
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